Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Southeast Transportation Services, LLC | wage and hour violation | 2012 | WHD | $5,734 | ||
| SOUTHEAST INDUSTRIAL COMPONENTS, LLC | air pollution violation | 2009 | SC-ENV | $7,200 | ||
| SOUTHEAST BROACH CO LLC | workplace safety or health violation | 2014 | OSHA | $5,225 | ||
| Southeast AEH Inc. | wage and hour violation | 2010 | WHD | $32,944 | ||
| South Star Granite and Flooring, LLC | wage and hour violation | 2018 | WHD | $36,388 | ||
| South Point Enterprises, Inc. | wage and hour violation | 2009 | WHD | $9,814 | ||
| South Ocean, LLC | wage and hour violation | 2007 | WHD | $6,585 | ||
| South Main Street Pantry, LLC | wage and hour violation | 2013 | WHD | $7,677 | ||
| South Florence Exxon, LLC | wage and hour violation | 2009 | WHD | $5,664 | ||
| SOUTH EAST GRINDING LLC | workplace safety or health violation | 2022 | OSHA | $12,750 | ||
| SOUTH COAST STUCCO Inc | wage and hour violation | 2007 | WHD | $23,562 | ||
| SOUTH CAROLINA UTILITIES, INC. | water pollution violation | 2003 | SC-ENV | $47,500 | ||
| South Carolina State University | False Claims Act and related | 2001 | DOJ_CIVIL | $140,000 | ||
| South Carolina State University | Clery Act campus security reporting violation | 2017 | ED | $57,500 | ||
| South Carolina State University | hazardous waste violation | 2016 | SC-ENV | $7,500 | ||
| South Carolina State University | hazardous waste violation | 2014 | SC-ENV | $5,150 | ||
| South Carolina Public Service Authority (Santee Cooper) | air pollution violation | 2004 | EPA | $5,800,000 | ||
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY (SANTEE COOPER CROSS GENERATING STATION | air pollution violation | 2011 | SC-ENV | $20,000 | ||
| South Carolina Public Service Authority | environmental violation | 2023 | SC-ENV | $99,000 | ||
| SOUTH CAROLINA PUBLIC SERVICE AUTHORITY | environmental violation | 2018 | EPA | $31,832 | ||
| South Carolina Oxide, A Division of Omni Oxide, LLC | labor relations violation | 2000 | NLRB | $10,200 | ||
| South Carolina Nephrology and Hypertension Center Inc. | False Claims Act and related | 2023 | USAO | $585,540 | ||
| South Carolina Mobility, Inc. | wage and hour violation | 2012 | WHD | $9,632 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $49,560 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $49,560 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $49,000 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $44,450 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2018 | MSHA | $49,560 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2015 | MSHA | $9,600 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2017 | MSHA | $5,300 | ||
| South Carolina Minerals Inc. | workplace safety or health violation | 2010 | MSHA | $8,000 | ||
| South Carolina Medical Transportation LLC | wage and hour violation | 2017 | WHD | $21,957 | ||
| South Carolina Investment, Inc. | wage and hour violation | 2012 | WHD | $5,352 | ||
| South Carolina Insurance Company | insurance violation | 2000 | SC-INS | $5,000 | ||
| South Carolina Farm Bureau Mutual Insurance Company | insurance violation | 2018 | SC-INS | $7,500 | ||
| South Carolina Electric and Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2004 | SC-AG | $1,400,000 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | water pollution violation | 2004 | SC-ENV | $12,000 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | air pollution violation | 2002 | SC-ENV | $34,500 |
| SOUTH CAROLINA ELECTRIC & GAS | Dominion Energy | utilities and power generation | environmental violation | 2013 | EPA | $9,310 |
| Soul Food, LLC | wage and hour violation | 2012 | WHD | $6,976 | ||
| Sonos Capital Advisors, LLC | investor protection violation | 2015 | SC-SEC | $10,000 | ||
| Sonoco Products Company | Sonoco Products | paper and packaging | environmental violation | 2015 | SC-ENV | $230,000 |
| Sonoco Products Company | Sonoco Products | paper and packaging | environmental violation | 2021 | SC-ENV | $24,840 |
| SONOCO PRODUCTS CO | Sonoco Products | paper and packaging | air pollution violation | 2008 | SC-ENV | $8,000 |
| Sonic Drive In | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2012 | WHD | $15,453 |
| SOLTEX, INC. DBA SOLTEX INTERNATIONAL, INC. | air pollution violation | 2008 | SC-ENV | $7,000 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | SC-SEC | $28,007 |
| Solid Solutions, Inc | wage and hour violation | 2011 | WHD | $28,353 | ||
| SOLIANT | hazardous waste violation | 2003 | SC-ENV | $5,700 | ||
| SOFA SUPER STORE | workplace safety or health violation | 2007 | OSHA | $13,110 | ||
| SOCO CONTRACTING COMPANY, INC. | workplace safety or health violation | 2016 | OSHA | $5,387 | ||
| SOCAR CHEMICAL COMPANY, INC | environmental violation | 2023 | EPA | $33,500 | ||
| SMURFIT-STONE CONTAINER ENTERPRISES INC | WestRock | paper and packaging | air pollution violation | 2008 | SC-ENV | $20,000 |
| SMS ELOTHERM NORTH AMERICA | workplace safety or health violation | 2015 | OSHA | $20,250 | ||
| Smooth Operators LLC | motor vehicle safety violation | 2015 | FMCSA | $6,400 | ||
| Smittys Trucking Inc | motor vehicle safety violation | 2015 | FMCSA | $7,200 | ||
| SMITTY'S COUNTRY STORE | underground storage tank violation | 2002 | SC-ENV | $6,972 | ||
| SMITH'S SCRAP METAL & PARTS, INC | air pollution violation | 2012 | SC-ENV | $8,000 | ||
| SMITH'S HEATING & AIR COND. | underground storage tank violation | 2002 | SC-ENV | $6,350 | ||
| Smith's Construction and Mobile Flooring Services | air pollution violation | 2015 | SC-ENV | $12,500 | ||
| SMITH METAL & IRON CO. | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| Smith Metal & Iron Co | motor vehicle safety violation | 2010 | FMCSA | $8,320 | ||
| Smith Family Partners, LLC | environmental violation | 2021 | SC-ENV | $9,600 | ||
| Smith Dray Line & Storage Co., Inc. | wage and hour violation | 2006 | WHD | $13,843 | ||
| Smith & Brewington | environmental violation | 2022 | SC-ENV | $10,938 | ||
| SMART CHOICE CONSTRUCTION LLC | workplace safety or health violation | 2023 | OSHA | $7,300 | ||
| SMALL BUSINESS GROUP, INC. | workplace safety or health violation | 2011 | OSHA | $5,950 | ||
| SMALL BUSINESS GROUP, INC. | workplace safety or health violation | 2014 | OSHA | $8,624 | ||
| Slow and Low Properties, LLC | environmental violation | 2021 | SC-ENV | $8,500 | ||
| SLOAN CONSTRUCTION COMPANY, INC. | air pollution violation | 2006 | SC-ENV | $6,000 | ||
| SLOAN CONSTRUCTION COMPANY, INC | air pollution violation | 2009 | SC-ENV | $33,500 | ||
| SLOAN CONSTRUCTION COMPANY | air pollution violation | 2005 | SC-ENV | $5,000 | ||
| Sleep Center of Columbia, LLC | wage and hour violation | 2008 | WHD | $16,189 | ||
| Slamming Sam, LLC | wage and hour violation | 2010 | WHD | $5,726 | ||
| Slammin Sam, LLC | wage and hour violation | 2013 | WHD | $150,721 | ||
| Skylyn Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $142,515 | ||
| Skylyn Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $75,592 | ||
| Skylyn Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $15,253 | ||
| Skylyn Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Sky'S The Limit Express LLC | motor vehicle safety violation | 2021 | FMCSA | $6,000 | ||
| SKY LINE BUS LLC | motor vehicle safety violation | 2015 | FMCSA | $27,000 | ||
| SK Builders Inc. | environmental violation | 2023 | SC-ENV | $16,125 | ||
| SK Builders | water pollution violation | 2019 | SC-ENV | $7,125 | ||
| Situ, LLC | underground storage tank violation | 2018 | SC-ENV | $6,000 | ||
| SITEMASTER INC | workplace safety or health violation | 2015 | OSHA | $7,163 | ||
| Sisters of Charity Providence Hospitals | wage and hour violation | 2010 | WHD | $101,541 | ||
| SISTARE CARPETS INC | air pollution violation | 2008 | SC-ENV | $10,000 | ||
| Sisco USA Manufacturer, Inc | wage and hour violation | 2006 | WHD | $8,728 | ||
| Singleton Health Center, Inc. | wage and hour violation | 2006 | WHD | $10,524 | ||
| Sine Qua Non, Inc. | wage and hour violation | 2006 | WHD | $5,936 | ||
| Sinclair's Corp Of Lauderdale | motor vehicle safety violation | 2014 | FMCSA | $5,980 | ||
| SIMS BARK OF GEORGIA LLC | workplace safety or health violation | 2019 | OSHA | $8,330 | ||
| SIMPSONVILLE REHABILITATION AND HEALTHCARE CENTER, | nursing home violation | 2015 | CMS | $30,550 | ||
| Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2022 | CMS | $37,538 | ||
| Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2019 | CMS | $15,348 | ||
| Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2018 | CMS | $13,627 | ||
| Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2018 | CMS | $7,153 | ||
| Simpsonville Rehabilitation And Healthcare Center | nursing home violation | 2021 | CMS | $5,160 | ||
| SIMPSON LUMBER COMPANY LLC | air pollution violation | 2011 | SC-ENV | $9,000 | ||
| SIMPSON LUMBER COMPANY LLC | air pollution violation | 2009 | SC-ENV | $6,000 | ||
| Simpson Electric Co. | wage and hour violation | 2020 | WHD | $21,500 |
